Pursuant to Regulation 29 and any other Regulation of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, Zenith Healthcare has informed that a Meeting of the Board of Directors of the Company will be held on Thursday, 01st August, 2024 at the Registered Office of the Company at 504, Iscon Elegance, Nr. Ananddham Jain Derasar, Prahladnagar Cross Road, S.G. Road, Ahmedabad -380 015 to transact following business; To call 30th Annual General Meeting of the Company and decide the time, date, day and venue of the meeting; To consider and approve Notice of 30th Annual General Meeting, Director’s Report for the year ending 31st March, 2024; To Appoint Kamlesh M Shah & CO., PCS as Scrutinizers for e-voting process to be conducted at the ensuing AGM of the company to be held through OAVM; To Consider Appointment of Statutory Auditor Doshi Doshi & Co., Chartered Accountants (Firm Regn. No. 153683W) due to Resignation of A.R. Pandhi & Associates; To fix the date of Book Closure of the Company; and any other item with the permission of the Chair and Majority of Directors.
The above information is a part of company’s filings submitted to BSE.
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|---|---|
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| Lupin | 2450.20 |
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